MACQUARIE BANK LIMITED
Overview
| Company Name | MACQUARIE BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC018220 |
| External Registration Number | 008583542 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MACQUARIE BANK LIMITED located?
| Registered Office Address | Level 1 1 Elizabeth Street Sydney Nsw 2000 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACQUARIE BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
MACQUARIE BANK LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 3 |
| Business Activity | Bank |
| Legal Form | Limited Company (Private) |
| Is a Credit or Financial Institution | No |
| Governed By | Australian Corporations Act 2001 (Cth) |
| Originating Registry Country | AUSTRALIA |
| Place Registered | Acn - National Companies & Securities Commission |
| Company Number | 008583542 |
What are the latest filings for MACQUARIE BANK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Philip Matthew Coffey on Aug 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for David John Krause Whiteing on Aug 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Wayne Stephen Byres on Aug 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Jillian Rosemary Broadbent on Aug 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Michael Roche on Aug 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Glenn Robert Stevens on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Simone Marie Kovacic on Aug 01, 2024 | 3 pages | OSCH05 | ||
Director's details changed for Stuart Green on Aug 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Rebecca Mcgrath on Aug 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Michael Roche on Aug 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Susan Jane Lloyd-Hurwitz on Aug 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Shemara Raneen Wikramanayake on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Olivia Ann Shepherd on Aug 01, 2024 | 3 pages | OSCH05 | ||
Director's details changed for Ian Michael Saines on Aug 01, 2024 | 3 pages | OSCH03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR002678 Person Authorised to Represent terminated 25/09/2024 paul christian piewman | 3 pages | OSTM03 | ||
Appointment of Arun Assumall as a person authorised to represent UK establishment BR002678 on Sep 25, 2024. | 3 pages | OSAP05 | ||
Full accounts made up to Mar 31, 2024 | 227 pages | AA | ||
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia | 4 pages | OSCH02 | ||
Termination of appointment of Michael John Coleman as a director on Jul 26, 2024 | 2 pages | OSTM01 | ||
Appointment of Wayne Stephen Byres as a director on Feb 01, 2024 | 3 pages | OSAP01 | ||
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR002678 on Mar 05, 2024 | 3 pages | OSCH09 | ||
Appointment of David John Krause Whiteing as a director on Sep 27, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Nicola Mai Wakefield Evans as a director on Jul 27, 2023 | 2 pages | OSTM01 | ||
Appointment of Susan Jane Lloyd-Hurwitz as a director on Jul 28, 2023 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 227 pages | AA | ||
Who are the officers of MACQUARIE BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOVACIC, Simone Marie | Secretary | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | 274189640001 | |||||||
| SHEPHERD, Olivia Ann | Secretary | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | 303007210001 | |||||||
| BROADBENT, Jillian Rosemary | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | Non-Executive Director | 271359100002 | ||||
| BYRES, Wayne Stephen | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | None | 324778970001 | ||||
| COFFEY, Philip Matthew | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | Non-Executive Director | 239699800001 | ||||
| GREEN, Stuart | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | None | 289392840001 | ||||
| HINCHLIFFE, Michelle Anne | Director | 50 Martin Place Sydney Nsw Level 6 2000 Australia | Australia | Australian | None | 294382100001 | ||||
| LLOYD-HURWITZ, Susan Jane | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | British,Australian | None | 314355520002 | ||||
| MCGRATH, Rebecca | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | None | 280992030001 | ||||
| ROCHE, Michael | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | None | 280991060001 | ||||
| SAINES, Ian Michael | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | None | 297174680001 | ||||
| STEVENS, Glenn Robert | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | Non-Executive Director | 241094640002 | ||||
| WHITEING, David John Krause | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian,British | None | 317023980001 | ||||
| WIKRAMANAYAKE, Shemara Raneen | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | Company Officer | 251005290001 | ||||
| BLAIR, Angela Michelle | Secretary | 50 Holdsworth Street Neutral Bay New South Wales Australia | British & Australian | Secretary | 87492500001 | |||||
| BROWN, Diane Mary | Secretary | Goldsbrough Apartment Hotel 245 Pyrmont St. Darling Harbour New South Wales 2009 Australia | British | 86914330001 | ||||||
| CHO, Amelia | Secretary | 19 Dundas Street Coogee Nsw 2034 Australia | British | 80843530001 | ||||||
| DICKSON, Catherine Nelse | Secretary | 61 High Holborn Street Surrey Hills Nsw 2010 Australia | Australian | 47278860001 | ||||||
| DONNELLY, Nigel Gienn | Secretary | 5/27 Flood Street Bondi New South Wales 2026 Australia | 134965790001 | |||||||
| HAWKINS, Joanne Marjorie | Secretary | 55 Brays Road Concord Nsw 2137 Australia | British | 81776200001 | ||||||
| HUNT, Douglas Roy Francis | Secretary | 1 Margaret Place Lane Cove 2066 Nsw | British | 54679780001 | ||||||
| LAWRANCE, Ida | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | British | 184535230001 | ||||||
| LEONG, Dennis | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australian | 47100580002 | ||||||
| PANIKIAN, Michael | Secretary | 31 Woodside Avenue Lindfield New South Wales 2070 Australia | Australian | Company Secretary | 117296660001 | |||||
| WALSH, Paula | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | 131495870001 | |||||||
| ABIDIN, Fa'Aizah Dato | Director | No 35 Simpang 40 146 Jalan Sungai Akar FOREIGN Brunei 3788 Brunei Darussalam | Brunei | Investment Officer | 54679770001 | |||||
| ALLPASS, John Jeffrey | Director | 30 O'Connell Street Kangaroo Point Queensland 4169 Australia | Australian | Chartered Accountant | 47278390001 | |||||
| BANKS, Gary Ronald | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | None | 180556930001 | ||||
| CAIRNS, Gordon Mckellar | Director | 50 Martin Place Sydney Level 6 New South Wales 2000 Australia | Australia | Australian | None | 193745240001 | ||||
| CHARLES, Stephen Pendrill | Director | 35 Manning Road East Malvern Victoria 3144 Australia | Australian | Queens Counsel | 47278400001 | |||||
| CLARKE, David Stuart | Director | No 1 Martin Place Sydney Nsw 2000 Australia | Australian | Banker | 47278460003 | |||||
| COLEMAN, Michael John | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | None | 173947480001 | ||||
| COX, Laurence Grimes | Director | 15 Fordholm Road Hawthorn Victoria 3122 Australia | Australian | Corporate Financier | 47908320001 | |||||
| CROSS, Patricia Anne | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | Professional Non-Executive Director | 194639090001 | ||||
| FREEDBERG, Hugh Ronald | Director | Ikaya Garden Close Givons Grove KT22 8LT Leatherhead Surrey | British | Banker | 61078710001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0